FIXATE RETAIL LTD
IPSWICH DYNAMIC RETAIL SOLUTIONS LTD

Hellopages » Suffolk » Suffolk Coastal » IP5 3RH

Company number 08386927
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address 16 BETTS AVENUE, MARTLESHAM HEATH, IPSWICH, IP5 3RH
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2016; Registration of charge 083869270002, created on 27 June 2016. The most likely internet sites of FIXATE RETAIL LTD are www.fixateretail.co.uk, and www.fixate-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Fixate Retail Ltd is a Private Limited Company. The company registration number is 08386927. Fixate Retail Ltd has been working since 04 February 2013. The present status of the company is Active. The registered address of Fixate Retail Ltd is 16 Betts Avenue Martlesham Heath Ipswich Ip5 3rh. . ETHERIDGE, Dominic is a Director of the company. WHINNEY, Craig David is a Director of the company. Director GARDNER, Richard has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Director
ETHERIDGE, Dominic
Appointed Date: 04 February 2013
53 years old

Director
WHINNEY, Craig David
Appointed Date: 04 February 2013
47 years old

Resigned Directors

Director
GARDNER, Richard
Resigned: 04 February 2013
Appointed Date: 04 February 2013
58 years old

FIXATE RETAIL LTD Events

31 Jan 2017
Amended total exemption small company accounts made up to 31 March 2015
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Registration of charge 083869270002, created on 27 June 2016
28 Jun 2016
Satisfaction of charge 083869270001 in full
05 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2

...
... and 9 more events
18 Feb 2013
Cancellation of shares. Statement of capital on 18 February 2013
  • GBP 2

18 Feb 2013
Purchase of own shares.
07 Feb 2013
Company name changed dynamic retail solutions LTD\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
  • NM01 ‐ Change of name by resolution

04 Feb 2013
Termination of appointment of Richard Gardner as a director
04 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FIXATE RETAIL LTD Charges

27 June 2016
Charge code 0838 6927 0002
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
24 May 2013
Charge code 0838 6927 0001
Delivered: 29 May 2013
Status: Satisfied on 28 June 2016
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…